| Wed 2 Apr 2008, 16:02 | | MND / MNP - Mondi - Annual Information Update |
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MND MNP
MND MNP
MND / MNP - Mondi - Annual Information Update
Mondi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/013038/06)
JSE share code: MND & ISIN: ZAE000097051
Mondi plc
(Incorporated in England and Wales)
(Registration number: 6209386)
JSE share code: MNP & ISIN: GB00B1CRLC47
As part of the dual listed company structure, Mondi Limited and Mondi plc notify
both the JSE Limited and the London Stock Exchange of those interests (and
changes to those interests) of directors of both entities, the respective
company secretaries and persons discharging managerial responsibilities across
the Group and, in certain instances, the directors of major subsidiaries of
Mondi Limited in the securities of Mondi Limited and Mondi plc which are
required to be disclosed under the JSE Listing Requirements and/or the
Disclosure and Transparency Rules of the United Kingdom Listing Authority.
Mondi plc
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, Mondi plc sets out
below a summary of the information which has been published or made available to
the public during the period from Mondi plc`s incorporation on 11 April 2007 to
2 April 2008. This information is given in fulfillment of Prospectus Rule 5.2
and for no other purpose.
Neither Mondi plc, nor any other person, takes any responsibility for, or makes
any representation, express or implied, as to the accuracy or completeness of,
the information contained in this update. Furthermore, such information may have
been prepared in accordance with the laws or regulations of a particular
jurisdiction and may not comply with or meet the relevant standards of
disclosure in any other jurisdiction.
Announcements made via a Regulatory Information Service
Date Announcement
01.06.2007 Proposed Demerger of Mondi Group from Anglo
American
04.07.2007 Holding in Mondi plc - Tarl Investment
Holdings Ltd
05.07.2007 Holding in Mondi plc - Legal & General Group
Plc
05.07.2007 Holding in Mondi Limited - Legal & General
Group plc
06.07.2007 Acquisition - Tire Kutsan & Unterland Flexible
Packaging
06.07.2007 Holding in Mondi plc - Capital Research and
Management Company
09.07.2007 Total Voting Rights
09.07.2007 Holding in Mondi plc - Legal & General Group
Plc
12.07.2007 Holding in Mondi Limited - Legal & General
Group Plc
23.07.2007 Holding in Mondi Limited - Legal & General
Group Plc
23.07.2007 Holding in Mondi plc - Deutsche Bank AG
24.07.2007 Holding in Mondi plc - Deutsche Bank AG
24.07.2007 Holding in Mondi plc - Deutsche Bank AG
01.08.2007 Half Yearly Report
01.08.2007 Interim Dividend Exchange Rate
02.08.2007 Director/PDMR Shareholding
07.08.2007 Director/PDMR Shareholding
15.08.2007 Director/PDMR Shareholding
15.08.2007 Re: Half Yearly Report
16.08.2007 Director/PDMR Shareholding
17.08.2007 Director/PDMR Shareholding
17.08.2007 Director/PDMR Shareholding
20.08.2007 Director/PDMR Shareholding
30.08.2007 Holding in Mondi plc - AXA
04.09.2007 Completion of acquisition - Tire Kutsan &
Unterland Flexible Packaging
18.09.2007 Contract for the new lightweight recycled
containerboard machine
08.10.2007 Director/PDMR Shareholding
18.10.2007 Mondi Group Organisational Review
25.10.2007 Director/PDMR Shareholding
07.11.2007 Holding in Mondi plc - L&G
08.11.2007 Re: timing of Interim Management Statement
12.11.2007 Change of Advisor
14.11.2007 Interim Management Statement
21.11.2007 Director/PDMR Shareholding
22.11.2007 Director/PDMR Shareholding
27.11.2007 Investor and Analyst Site Visit
27.11.2007 Director/PDMR Shareholding
29.11.2007 Director/PDMR Shareholding
30.11.2007 Director/PDMR Shareholding
06.12.2007 Director/PDMR Shareholding
07.12.2007 Mondi Syktyvkar Project to go ahead
10.12.2007 Director/PDMR Shareholding
11.12.2007 Directorate Change
09.01.2008 Director/PDMR Shareholding
25.01.2008 Statement re mandatory offer for shares in
Tire Kutson
31.01.2008 New lightweight recycled containerboard
machine
08.02.2008 Trading Statement
08.02.2008 Director/PDMR Shareholding
28.02.2008 Preliminary Results for the Year Ended 31
December 2007
28.02.2008 Director/PDMR Shareholding
28.02.2008 2007 Final Dividend Exchange Rate
03.03.2008 Director Declaration
07.03.2008 Director/PDMR Shareholding
28.03.2008 Annual Report & Accounts
28.03.2008 Director/PDMR Shareholding
31.03.2008 Director/PDMR Shareholding
01.04.2008 Director/PDMR Shareholding
02.04.2008 Holding in Mondi plc - Legal & General Group
Plc
Copies of the above announcements can be obtained from the London Stock Exchange
website at www.londonstockexchange.co.uk or from Mondi`s website at
www.mondigroup.com.
The above announcements have also been submitted to the JSE Limited`s Stock
Exchange News Service.
Documents filed at Companies House
Date Type Description
11.04.2007 Form 10, Form Incorporation documents
12, Memorandum
& Articles of
Association
17.04.2007 Special Change of company name
Resolution
01.05.2007 Special Change to Memorandum of
Resolution Association
11.05.2007 Form 117 Application to commence
business
15.05.2007 Form 287 Change of registered office
15.05.2007 Form 225 Change to accounting reference
date
15.05.2007 Form 288b Secretary resigned
15.05.2007 Form 288b Director resigned
22.05.2007 Resolution Allotment of shares
24.05.2007 Form 288a x 2 Director appointment
01.06.2007 Form 288a x 2 Director appointment
05.06.2007 Form 288a Secretary appointment
06.06.2007 Form 288a Director appointment
08.06.2007 Form 288a x 2 Director appointment
12.06.2007 Ordinary & Increase in share capital,
Special allotment of shares and
Resolutions amendments to Articles of
Association
12.06.2007 Form 122 Conversion of shares
12.06.2007 Form 123 Increase in share capital
12.06.2007 Memorandum & Amended Memorandum & Articles
Articles of of Association
Association
17.06.2007 Form 88(2) Allotment of shares
26.06.2007 Form 288a Director appointment
02.07.2007 Court Order Reduction of share capital
16.07.2007 Form 288c Change to Secretary`s
particulars
17.07.2007 Form 88(2) x 3 Allotment of shares
25.07.2007 Form 88(2) Allotment of shares
25.07.2007 Form 122 Consolidation of shares
31.08.2007 Initial Initial Accounts made up to
Accounts 02/07/07
03.01.2008 Form 288a Director appointment
31.01.2008 Form 288b Director resignation
Copies of the above documents can be obtained from Companies House, Crown Way,
Cardiff CF14 3UZ or through Companies House Direct at
www.direct.companieshouse.gov.uk.
Documents sent to shareholders
Date Description
01.06.2007 Prospectus relating to Mondi`s demerger
from Anglo American plc
15.08.2007 Half Yearly Report 2007
28.03.2008 Mondi Group Annual Report & Accounts 2007
together with AGM notices and forms of
proxy
28.03.2008 Mondi Limited Annual Report & Accounts 2007
The above documents were submitted to the FSA and can be viewed at the Document
Viewing Facility situated at the Financial Services Authority, 25 The Colonnade,
Canary Wharf, London E14 5HS. Alternatively they can be viewed on Mondi`s
website at www.mondigroup.com.
The above documents have also been filed with the JSE Limited.
Date: 02/04/2008 16:02:32 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
